The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Shaw, Lucy Nicola
- British born in May 1969
Shaw, Lucy Nicola
Resident in England
Registered addresses and corresponding companiesWestern House, Halifax Road, Bradford, BD6 2SZ
IIF 1 IIF 2 IIF 3Western House, Halifax Road, Bradford, BD6 2SZ, United Kingdom
IIF 4Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
IIF 5 IIF 6 IIF 7 (more)Waterside (haa2), Speedbird Way, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom
IIF 1136, Broadway, London, SW1H 0BH
IIF 12
- British chief executive born in May 1969
Shaw, Lucy Nicola
Resident in England
Registered addresses and corresponding companies10, Fleet Place, London, EC4M 7RB
IIF 13
- British company director born in May 1969
Shaw, Lucy Nicola
Resident in England
Registered addresses and corresponding companies1 - 3 Strand, London, WC2N 5EH
IIF 141-3 Strand, London, WC2N 5EH
IIF 15 IIF 16Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom
IIF 171-3, Strand, London, WC2N 5EH
IIF 18 IIF 191-3, Strand, London, WC2N 5EH, United Kingdom
IIF 20 IIF 214, More London Riverside, London, SE1 2AU, England
IIF 22
- British director born in May 1969
Shaw, Lucy Nicola
Resident in England
Registered addresses and corresponding companies395, King Street, Aberdeen, AB24 5RP, Scotland
IIF 23 IIF 24395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
IIF 25 IIF 26137, Euston Road, London, NW1 2AA, United Kingdom
IIF 27Flat 7, 132- 136 St. John Street, London, EC1V 4JG
IIF 28Grand Buildings 1-3, Strand, London, WC2N 5EH, United Kingdom
IIF 29
- British executive director born in May 1969
Shaw, Lucy Nicola
Resident in England
Registered addresses and corresponding companies1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, OX29 4FN, England
IIF 30
- British managing director born in May 1969
Shaw, Lucy Nicola
Resident in England
Registered addresses and corresponding companies - British transport planner born in May 1969Registered addresses and corresponding companies
Shaw, Lucy Nicola
20 Conway Street, London, WIP 5HP
IIF 39
- British born in May 1969
Mrs Nicola Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesPenrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, SpainActive Corporate (12 parents)Officer2018-01-01 ~ nowIIF 11 - Director → ME
- 2SKELDERGATE EUROBOND CO LIMITED - 2008-10-03Western House, Halifax Road, Bradford, West YorkshireActive Corporate (9 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 7 - Director → ME
- 3Western House, Halifax Road, BradfordActive Corporate (7 parents, 2 offsprings)Officer2023-05-25 ~ nowIIF 2 - Director → ME
- 4KELDA GROUP PLC - 2008-07-03 03778498Western House, Halifax Road, Bradford, West YorkshireActive Corporate (4 parents, 13 offsprings)Officer2022-05-09 ~ nowIIF 5 - Director → ME
- 5SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2022-05-09 ~ dissolvedIIF 13 - Director → ME
- 6YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21 03028361YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28YORKSHIRE VENTURES LIMITED - 1995-04-06YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24YW DOMESTIC SERVICES LIMITED - 1991-08-23PRECIS (649) LIMITED - 1988-01-22 02179230, 02180720, 02180728... (more)Western House, Halifax Road, Bradford, West YorkshireActive Corporate (4 parents, 7 offsprings)Officer2022-05-09 ~ nowIIF 10 - Director → ME
- 7FUTURETALKING LIMITED - 2000-01-26Western House, Halifax Road, Bradford, West YorkshireActive Corporate (5 parents)Officer2022-05-09 ~ nowIIF 9 - Director → ME
- 8Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,591 GBP2023-09-30Person with significant control2020-02-21 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SALTAIRE WATER LIMITED
- nowSKELDERGATE LIMITED - 2007-11-23Western House, Halifax Road, Bradford, West YorkshireActive Corporate (4 parents)Officer2022-05-09 ~ nowIIF 8 - Director → ME - 1036 Broadway, LondonActive Corporate (15 parents)Officer2022-05-09 ~ nowIIF 12 - Director → ME
- 11Western House, Halifax Road, Bradford, United KingdomActive Corporate (4 parents)Officer2022-05-09 ~ nowIIF 4 - Director → ME
- 12INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11Western House, Halifax Road, BradfordActive Corporate (4 parents)Officer2022-05-09 ~ nowIIF 3 - Director → ME
- 13Western House, Halifax Road, BradfordActive Corporate (4 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 1 - Director → ME
- 14Western House, Halifax Road, Bradford, West YorkshireActive Corporate (16 parents, 2 offsprings)Officer2022-05-09 ~ nowIIF 6 - Director → ME
Ceased
26
- 120 Conway Street, LondonActive Corporate (5 parents)Equity (Company account)1,427 GBP2024-04-03Officer1998-07-23 ~ 2003-09-16IIF 39 - Director → ME
- 2NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (23 parents, 5 offsprings)Officer2016-09-08 ~ 2018-10-29IIF 17 - Director → ME
- 3
CCB HOLDINGS LIMITED
- nowADDGEAR LIMITED - 1995-12-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-03-09 ~ 2010-06-08IIF 31 - Director → ME - 48th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-09 ~ 2010-06-08IIF 35 - Director → ME
- 5INTERCEDE 1084 LIMITED - 1994-08-268th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-09 ~ 2010-06-08IIF 37 - Director → ME
- 6
CENTREWEST LIMITED
- nowTWICELARGE LIMITED - 1994-08-028th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2009-03-09 ~ 2010-06-08IIF 36 - Director → ME - 78th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-09 ~ 2010-06-08IIF 34 - Director → ME
- 8CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (14 parents, 2 offsprings)Net Assets/Liabilities (Company account)672,416 GBP2023-12-31Officer2005-10-12 ~ 2010-06-28IIF 28 - Director → ME
- 94 More London Riverside, London, EnglandActive Corporate (11 parents)Officer2019-02-27 ~ 2021-10-29IIF 22 - Director → ME
- 10THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26 01966624QDRIVE LIMITED - 1996-03-20Hoeford, Gosport Road, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-03-09 ~ 2010-06-08IIF 33 - Director → ME
- 11FIRSTBUS HOLDINGS LIMITED - 2024-10-17FIRSTBUS (SOUTH) LIMITED - 2024-07-10QUAYSHELFCO 573 LIMITED - 1996-11-18 01883240, 01934617, 02029363... (more)8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents, 36 offsprings)Officer2009-03-23 ~ 2010-06-08IIF 23 - Director → ME
- 12CAPITAL CITYBUS LIMITED - 2000-03-03FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23BROOMSOL (10) LIMITED - 1988-06-06Bus Depot, Westway, Chelmsford, EssexActive Corporate (4 parents)Officer2009-03-09 ~ 2010-06-08IIF 38 - Director → ME
- 13WALTHAMSTOW CITYBUS LIMITED - 2000-03-038th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-09 ~ 2010-06-08IIF 32 - Director → ME
- 14
FIRSTBUS (NORTH) LIMITED
- nowQUAYSHELFCO 574 LIMITED - 1996-11-18 01883240, 01934617, 02029363... (more)8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2009-03-23 ~ 2010-06-08IIF 24 - Director → ME - 15BADGERLINE GROUP PLC - 1997-03-07 02235761BADGERLINE HOLDINGS LIMITED - 1993-11-09QUAYSHELFCO 135 LIMITED - 1986-09-01 01883240, 01934617, 02051469... (more)8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 18 offsprings)Officer2006-01-23 ~ 2010-06-08IIF 26 - Director → ME
- 16
FIRSTGROUP PLC
- nowFIRSTBUS PLC - 1997-12-23395 King Street, AberdeenActive Corporate (9 parents, 25 offsprings)Officer2009-01-05 ~ 2010-06-08IIF 25 - Director → ME - 171 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, EnglandActive Corporate (12 parents)Equity (Company account)818,036 GBP2021-07-31Officer2017-11-27 ~ 2021-11-29IIF 30 - Director → ME
- 18NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12TRANSCO HOLDINGS PLC - 2005-10-10BG TRANSCO HOLDINGS PLC - 2000-10-23AILDON - 1999-09-10 08309794National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)Officer2016-07-27 ~ 2021-11-05IIF 16 - Director → ME
- 19NATIONAL GRID GAS PLC - 2023-02-06 04023840TRANSCO PLC - 2005-10-10 04023840BG TRANSCO PLC - 2000-10-23 03167150BG PUBLIC LIMITED COMPANY - 1999-12-13BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (16 parents, 3 offsprings)Officer2016-07-27 ~ 2021-11-05IIF 15 - Director → ME
- 20NATIONAL GRID COMPANY PLC - 2005-07-26 04031152THE NATIONAL GRID COMPANY PLC - 2002-10-21 040311521 - 3 Strand, LondonActive Corporate (11 parents, 6 offsprings)Officer2016-07-27 ~ 2021-11-22IIF 14 - Director → ME
- 21NATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21 02367004NEW NATIONAL GRID PLC - 2002-01-31INTERCEDE 1610 LIMITED - 2000-08-30 01674180, 01678668, 01678669... (more)1-3 Strand, LondonActive Corporate (12 parents, 4 offsprings)Officer2016-07-01 ~ 2021-07-26IIF 19 - Director → ME
- 221-3 Strand, LondonActive Corporate (7 parents)Officer2017-01-01 ~ 2021-11-01IIF 18 - Director → ME
- 23Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-03-31 ~ 2018-10-29IIF 29 - Director → ME
- 24Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-03-31 ~ 2018-10-29IIF 20 - Director → ME
- 25Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-03-31 ~ 2018-10-29IIF 21 - Director → ME
- 26TRANSAID WORLDWIDE LIMITED - 1998-09-03137 Euston Road, LondonActive Corporate (13 parents)Officer2011-03-16 ~ 2013-10-22IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.